|
| | | | Meeting Convened: 9:08 A.M. | | | |
Roll call
|
Not available
|
|
060248
| 0 | 1. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.
Minutes note: Approves vacancy requests. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
060262
| 0 | 2. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.
Minutes note: Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | Roll call taken at 9:20 A.M. | | | |
Roll call
|
Not available
|
|
060134
| 0 | 3. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.
Minutes note: Ald. Davis moved to amend by approving the filling of 7 of the 13 Police Service Specialist positions. The motion failed. (1 ayes, 2 noes)
Approves changes to the salary and positions ordinances. | RECOMMENDED FOR PLACING ON FILE | Pass | 2:1 |
Action details
|
Not available
|
|
060294
| 0 | 4. | Communication | Communication relative to compensation for the members of the Administrative Review Appeals Board.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
060240
| 0 | 5. | Communication | Communication from the Department of Employee Relations relative to amending the wage rates for Journeyman Wiremen represented by IBEW, Local 494.
Minutes note: Appproves changes to the salary ordinance. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
060323
| 1 | 6. | Ordinance | A substitute ordinance relating to the mayoral designee serving on the city information management committee. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
060098
| 1 | 7. | Ordinance | A substitute ordinance relating to vacation benefits for certain city employes. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
060284
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060266
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of the West Nile Virus Grant.
Minutes note: Approves changes to the positions ordinance. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060324
| 1 | 10. | Resolution | Substitute resolution directing City departments to prepare reports on positions that have been vacant for 12 calendar months or more. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060340
| 1 | 11. | Resolution | Substitute resolution approving utilizing the City of Milwaukee’s Flexible Benefits Plan in 2007 and approving a contract extension with ProcessWorks to administer the City of Milwaukee Flexible Benefits Plans in 2007, including a Flexible Benefits Parking Plan. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060338
| 1 | 12. | Resolution | Substitute resolution approving the Basic Plan rates for 2007. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060339
| 1 | 13. | Resolution | Substitute resolution authorizing and approving the use of a Medicare Part D Prescription Drug Plan and a Medicare Part D Wrap plan in 2007 for Medicare retirees.
Minutes note: Speakers:
Michael Brady, Dept. of Employee Relations, Employee Benefits Director
Roger Olenburg, President, Association of Retired employees of the City of Milwaukee
Ald. D'Amato moved to amend by adding in the last whereas clause following the words "were to be eliminated by the federal government" the following:
"or to the extend it is modified to the disadvantage of the retiree when compared to the current plan;"
| AMENDED | Pass | 3:0 |
Action details
|
Not available
|
|
060339
| 2 | | Resolution | Substitute resolution authorizing and approving the use of a Medicare Part D Prescription Drug Plan and a Medicare Part D Wrap plan in 2007 for Medicare retirees. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060337
| 0 | 14. | Communication-Report | Communication from the Department of Employee Relations relative to an update on the Diabetes Ten City Challenge. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
060343
| 1 | 14a. | Resolution | Substitute Resolution authorizing an agreement with Wisconsin Physicians Service Insurance Corporation for runout of subrogation recovery services. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060279
| 0 | 15. | Resolution | Substitute resolution transferring $160,000 from the 2006 Common Council Contingent Fund to the Unemployment Compensation Special Purpose Account; and reserving an additional $160,000 within the 2006 Common Council Contingent Fund for the purposes of further augmenting the Unemployment Compensation Special Purpose Account. | SUBSTITUTED | Pass | 3:0 |
Action details
|
Not available
|
|
060279
| 1 | | Resolution | Substitute resolution transferring $160,000 from the 2006 Common Council Contingent Fund to the Unemployment Compensation Special Purpose Account; and reserving an additional $160,000 within the 2006 Common Council Contingent Fund for the purposes of further augmenting the Unemployment Compensation Special Purpose Account. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060282
| 0 | 16. | Resolution | Resolution authorizing the issuance and sale of up to $210,000,000 of revenue anticipation notes under Section 67.12(1), Wisconsin Statutes, for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060281
| 0 | 17. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes under section 67.12(12), Wisconsin Statutes, of Contingent Borrowing Authority in the amount of $1,000,000 for Development Fund purposes. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060018
| 1 | 18. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
060017
| 1 | 19. | Ordinance | Substitute ordinance to further amend the 2006 rates of pay of offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
060143
| 1 | 20. | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
|
Not available
|
|
| | | | 9:30 A.M. | | | |
|
Not available
|
|
| | 21. | | The FINANCE & PERSONNEL COMMITTEE may convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
The committee may thereafter reconvene in open session.
Minutes note: ALD. D'Amato moves that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to sec. 19.85(1)(e), Wis. Stats., for the purpose of formulating collective bargaining strategies.
Also present: Marianne Walsh-Legislative Fiscal Manager, Troy Hamblin-Dept. of Employee Relations-Labor Negotiator, Mark Nicolini-Budget and Management Director, Michael Brady-Employee Benefits Director, Thomas Beamish-Assist. City Attorney, Joseph Alverado-Dept. of Employee Relations-Labor, Betty Schraith-Dept. of Employee Relations-Labor, Chuck Schumacher-Dept. of Employee Relations-Labor, Jennifer Meyer-Budget and Managment Division, Dennis Yaccarino-Budget and Management Division; Emma Stamps-Legislative Reference Bureau, Jim Carroll-Legislative Reference Bureau, Mark Ramion-Legilative Reference Bureau, Ald. Hines and Ald. Witkowski
ROLL CALL TAKEN AT 10:15 A.M. | | | |
Roll call
|
Not available
|
|
| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
|
Not available
|